Statements: UNIVISA S.A.

Canonical ID: NK-jpCXcAw52E8brWELFccaVh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 9 NO. 4-50 OF. 301, CALI, COLengus_sam_exclusionsusgsa-s4mr3q4x8
Organization:addressCalle 9 No. 4-50 Of. 301, Caliengus_ofac_sdnofac-11771
Organization:addressEntityaddr-0a0a54f4ec00d0c8dfc6dcfc33ab2b7635e4db6bengus_ofac_sdnofac-11771
Organization:countrycoengus_ofac_sdnofac-11771
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3q4x8
LegalEntity:createdAt2010-01-14engus_sam_exclusionsusgsa-s4mr3q4x8
Organization:id9b828a0844b0cf467934bc62dda8742090dcb311engus_ofac_sdnofac-11771
LegalEntity:id5df7f61a3ad4c0ae074189b4b0b71a919498e406engus_sam_exclusionsusgsa-s4mr3q4x8
Organization:id341705375a78f4c2c40d8fef7af4feef7afb0ab9us_trade_cslofac-11771
Organization:idNumber805011494-2engus_ofac_sdnofac-11771
Organization:nameUNIVISA S.A.us_trade_cslofac-11771
Organization:nameUNIVISA S.A.engus_ofac_sdnofac-11771
LegalEntity:nameUNIVISA S.A.engus_sam_exclusionsusgsa-s4mr3q4x8
Organization:programIdUS-NARCOengus_ofac_sdnofac-11771
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11771engus_ofac_sdnofac-11771
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4x8
Organization:topicssanctionus_trade_cslofac-11771
Organization:topicssanctionengus_ofac_sdnofac-11771
LegalEntity:uniqueEntityIdC4G9Z3M1NG38engus_sam_exclusionsusgsa-s4mr3q4x8
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: UNIVISA S.A. - OpenSanctions